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GROVEWORLD STROUD GREEN ROAD LIMITED

Company number 06357940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2017 PSC07 Cessation of Pte Property (Hackney Wick) Limited as a person with significant control on 5 May 2017
10 Aug 2017 PSC05 Change of details for Wallis Road Developments Limited as a person with significant control on 5 May 2017
10 Aug 2017 PSC02 Notification of Pte Property (Hackney Wick) Limited as a person with significant control on 6 April 2016
10 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
10 Aug 2017 PSC02 Notification of Wallis Road Developments Limited as a person with significant control on 6 April 2016
04 Aug 2017 AA Accounts for a small company made up to 31 October 2016
04 Jan 2017 CH01 Director's details changed for Mr Luzer Rokach on 15 March 2016
22 Sep 2016 MR01 Registration of charge 063579400003, created on 20 September 2016
22 Sep 2016 MR01 Registration of charge 063579400004, created on 20 September 2016
22 Sep 2016 MR01 Registration of charge 063579400001, created on 20 September 2016
22 Sep 2016 MR01 Registration of charge 063579400002, created on 20 September 2016
02 Aug 2016 AA Full accounts made up to 31 October 2015
25 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
05 Aug 2015 AA Total exemption full accounts made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
04 Aug 2014 AA Full accounts made up to 31 October 2013
01 Aug 2014 AP01 Appointment of Stephen Fisher as a director on 15 July 2014
01 Aug 2014 AP01 Appointment of Andrew Beharrell as a director on 15 July 2014
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 100
01 Aug 2014 SH08 Change of share class name or designation
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2014 CERTNM Company name changed groveworld east london regeneration LIMITED\certificate issued on 13/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
13 Mar 2014 CONNOT Change of name notice
04 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders